FAMTECH

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00F6khan Polat",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van G\u00F6khan Polat als niet-statutaire bestuurder, en dit met ingang op 30/11/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.726.031",
    "name_full": "Famtech",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Time To Change",
    "person_name": "Kalkan Selda",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger van bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mondeolaan 2D bus 12, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Mondeolaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": "12",
        "street_number": "2D",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mondeloaan 56 bus 40, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Mondeloaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": "40",
        "street_number": "56",
        "locality_suffix": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-04",
    "filing_date": "2024-02-22",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2023-11-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0785.726.031",
    "name_full": "Famtech",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DFW Accountants \u0026 Adviseurs",
    "person_name": null,
    "org_rep_person_name": "Timmy Lemmens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 30/11/2023"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Mondeolaan 55 bus 40, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Mondeolaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": "40",
        "street_number": "55",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dorpsstraat 122, 3665 As",
        "city": "As",
        "region": "vlaams_gewest",
        "street": "Dorpsstraat",
        "country": "BE",
        "postcode": "3665",
        "box_number": null,
        "street_number": "122",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-12",
    "filing_date": "2023-05-17",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-05-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0785.726.031",
    "name_full": "FAMTECH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Selda Kalkan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 01/05/2023"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dus Mazlum",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Infinite Power BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering neemt akte van ontslag van Infinite Power BV vertegenwoordigd door de heer Dus Mazlum, als bestuurder van de vennootschap met ingang vanaf 30.09.2022. De Algemene vergadering aanvaardt dit ontslag met eenparigheid van de stemmen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-09-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.726.031",
    "name_full": "FAMTECH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Time To Change",
    "person_name": null,
    "org_rep_person_name": "Kalkan Salde",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}